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2020-08-31 LDLD Board Meeting Minutes

Updated: Apr 3, 2021

When: Held on Monday, August 31, 2020 @ 7:15PM

Where: Virtual Meeting Teleconference

Zoom Webinar ID: 898 2317 8958 Passcode: 685771



MINUTES (Unapproved):


CALL TO ORDER/ROLL CALL/STATEMENT OF PUBLIC NOTICE:

The following Commissioners were present: Jeff Jones, Katherine Schauer, Tim Laseke, and Kevin Kubacki. Not attending was Keith Hammitt.


ACTING COMMISSIONER:

Katherine Schauer’s two-year term as Secretary for the LDLD board has expired. Tim Laseke did report that others have expressed interest in becoming a board member. Since an in-person vote is required to keep/change her commissioner’s role, Tim Laseke has motioned to retain Katherine as the acting Secretary until an in-person vote is possible. Jeff Jones seconded the motion and all approved.


EXPANSION OF THE POSITIONS ON THE LDLD BOARD:

The board members discussed the possibility of increasing the number of commissioners especially due to the LDAA dissolution. This topic will be taken under consideration at a later date.

ADJOURNMENT

Tim Laseke motioned to adjourn the meeting, seconded by Katherine Schauer and all approved.


Respectfully submitted,

Katherine Schauer

Secretary - Lake Denoon Lake District


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